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BLUECARE RECRUITMENT HOLDINGS LIMITED

Company number 04159449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
14 Aug 2018 AP01 Appointment of Mr Michael Anthony Warren as a director on 12 August 2018
08 Aug 2018 TM01 Termination of appointment of Peter David Sullivan as a director on 30 June 2018
07 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 1 January 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Sep 2015 AA Accounts for a dormant company made up to 28 December 2014
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 29 December 2013
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 AD01 Registered office address changed from C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England on 19 February 2014
04 Feb 2014 TM01 Termination of appointment of Susan Bygrave as a director
13 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
01 Jul 2013 TM02 Termination of appointment of Martin Hughes as a secretary
03 Jun 2013 TM01 Termination of appointment of Robert Henderson as a director
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AP01 Appointment of Susan Jane Bygrave as a director
20 Apr 2012 AP01 Appointment of Susan Jane Bygrave as a director
20 Apr 2012 TM01 Termination of appointment of William Jessup as a director
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders